Shortcuts

Highsted Properties Limited

Type: NZ Limited Company (Ltd)
9429034564561
NZBN
1688013
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Apr 2021

Highsted Properties Limited, a registered company, was started on 09 Sep 2005. 9429034564561 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Nicholas John Harris - an active director whose contract began on 09 Sep 2005,
Craig Wayne Duff - an active director whose contract began on 09 Sep 2005.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Highsted Properties Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up until 14 Apr 2021.
A total of 12000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 8000 shares (66.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (16.67%). Finally the third share allocation (2000 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Feb 2014 to 14 Apr 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 07 Apr 2011 to 04 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 01 Apr 2009 to 07 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 14 Jun 2006 to 01 Apr 2009

Address: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical & registered address used from 09 Sep 2005 to 14 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Harris, Nicholas John Casebrook
Christchurch 8051

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Green, Graeme John Rd 1
Rangiora 7471

New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Duff, Craig Wayne Harewood
Christchurch 8051

New Zealand
Directors

Nicholas John Harris - Director

Appointment date: 09 Sep 2005

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 31 Mar 2008


Craig Wayne Duff - Director

Appointment date: 09 Sep 2005

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 31 Mar 2008